AI PROCESS SYSTEMS LIMITED

Company number 02155966 · Monitor this company

Active

147 filings

Date	Filing
25 Aug 2026	Full accounts made up to 2025-12-31 · 26 pages	View document
10 Jul 2026	Change of share class name or designation · 2 pages	View document
2 Jul 2026	Change of details for Mr Alan Michael Parry as a person with significant control on 2026-03-24 · 2 pages	View document
2 Jul 2026	Change of details for Mrs Bobbie Leonora Parry as a person with significant control on 2026-03-24 · 2 pages	View document
15 May 2026	Resolutions · 1 page	View document
27 Apr 2026	Sub-division of shares on 2026-03-12 · 4 pages	View document
2 Mar 2026	Confirmation statement made on 2026-02-21 with updates · 5 pages	View document
2 Mar 2026	Change of details for Mrs Bobbie Leonora Parry as a person with significant control on 2026-01-16 · 2 pages	View document
2 Mar 2026	Change of details for Mr Alan Michael Parry as a person with significant control on 2026-01-16 · 2 pages	View document
26 Feb 2026	Termination of appointment of Ian Douglas Craggs as a director on 2026-01-16 · 1 page	View document
10 Feb 2026	Cancellation of shares. Statement of capital on 2026-01-16 · 4 pages	View document
10 Feb 2026	Purchase of own shares. · 4 pages	View document
23 Jan 2026	Resolutions · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
26 Sep 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
25 Feb 2025	Confirmation statement made on 2025-02-21 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
27 Feb 2024	Confirmation statement made on 2024-02-21 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
27 Feb 2023	Confirmation statement made on 2023-02-21 with no updates · 3 pages	View document
5 Jan 2023	Appointment of Mr James Anthony Arnott as a director on 2023-01-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
28 Sep 2021	Termination of appointment of Alan Jeffrey Woodward as a director on 2021-07-31 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
5 May 2020	31/12/19 TOTAL EXEMPTION FULL	View document
26 Feb 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES	View document
8 Jan 2020	DIRECTOR APPOINTED MRS BOBBIE LEONORA PARRY	View document
8 Jan 2020	DIRECTOR APPOINTED MR LEE MICHAEL PARRY	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
20 Mar 2019	SOLVENCY STATEMENT DATED 07/03/19	View document
20 Mar 2019	REDUCE ISSUED CAPITAL 07/03/2019	View document
20 Mar 2019	STATEMENT BY DIRECTORS	View document
20 Mar 2019	20/03/19 STATEMENT OF CAPITAL GBP 100	View document
5 Mar 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES	View document
4 Mar 2019	CESSATION OF IAN DOUGLAS CRAGGS AS A PSC	View document
4 Mar 2019	CESSATION OF ANNE VERONICA CRAGGS AS A PSC	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
9 Nov 2018	RETURN OF PURCHASE OF OWN SHARES	View document
9 Nov 2018	22/10/18 STATEMENT OF CAPITAL GBP 160.00	View document
5 Nov 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
8 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL PARRY / 20/02/2018	View document
8 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY WOODWARD / 20/02/2018	View document
8 Mar 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS BOBBIE LEONORA PARRY / 20/02/2018	View document
8 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES	View document
8 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS CRAGGS / 20/02/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
3 May 2017	31/12/16 TOTAL EXEMPTION FULL	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
3 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY WOODWARD / 30/09/2016	View document
23 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
9 Mar 2016	Annual return made up to 21 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
7 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
12 Mar 2015	Annual return made up to 21 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
19 May 2014	REGISTERED OFFICE CHANGED ON 19/05/2014 FROM LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR	View document
24 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
25 Feb 2014	Annual return made up to 21 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
22 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
5 Mar 2013	Annual return made up to 21 February 2013 with full list of shareholders	View document
20 Apr 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Mar 2012	Annual return made up to 21 February 2012 with full list of shareholders	View document
17 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Mar 2011	21/12/10 STATEMENT OF CAPITAL GBP 200	View document
10 Mar 2011	Annual return made up to 21 February 2011 with full list of shareholders	View document
7 Jan 2011	21/12/10 STATEMENT OF CAPITAL GBP 200	View document
23 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
4 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY WOODWARD / 01/10/2009	View document
4 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL PARRY / 01/10/2009	View document
4 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS CRAGGS / 01/10/2009	View document
4 Mar 2010	Annual return made up to 21 February 2010 with full list of shareholders	View document
13 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
16 Mar 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS	View document
6 Mar 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS	View document
5 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAGGS / 01/01/2008	View document
18 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07	View document
15 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
5 Apr 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	View document
18 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS	View document
7 Apr 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
23 Mar 2005	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS	View document
17 Feb 2005	NEW DIRECTOR APPOINTED	View document
3 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
11 Mar 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS	View document
13 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
17 Mar 2003	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS	View document
4 Oct 2002	NEW DIRECTOR APPOINTED	View document
24 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
19 Mar 2002	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
1 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
26 Feb 2001	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS	View document
5 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
15 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2000	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS	View document
19 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
25 Feb 1999	RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS	View document
7 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS	View document
24 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
14 Mar 1997	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS	View document
8 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
24 Mar 1996	RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS	View document
11 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
24 Mar 1995	RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
27 Apr 1994	REGISTERED OFFICE CHANGED ON 27/04/94	View document
27 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
27 Apr 1994	RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS	View document
4 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
13 May 1993	REGISTERED OFFICE CHANGED ON 13/05/93 FROM: KINGFISHER BUSINESS CENTRE HOLLY MOUNT THE FOLD RANTENSTALL ROSSENDALE LANCS	View document
15 Apr 1993	RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS	View document
27 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
20 Mar 1992	SECRETARY'S PARTICULARS CHANGED	View document
20 Mar 1992	RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS	View document
30 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 1991	RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS	View document
17 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
20 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
11 Apr 1990	RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS	View document
28 Sep 1989	RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS	View document
28 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
24 Jul 1989	REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 8 SABDAN ROAD HIGHAM BURNLEY LANCS BB12 9BL	View document
2 Jun 1989	NEW DIRECTOR APPOINTED	View document
23 Jan 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
2 Oct 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/87	View document
2 Oct 1987	COMPANY NAME CHANGED PINMOUNT ENGINEERS LIMITED CERTIFICATE ISSUED ON 05/10/87	View document
2 Oct 1987	Certificate of change of name · 2 pages	View document
23 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1987	REGISTERED OFFICE CHANGED ON 23/09/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
20 Aug 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document